Cyber Complaints

Cyber Complaint Support

Money Fraud By Online Shopping

Complain Detail:-> I received an call from online shopping that i have win 5lakhs 20 thousand rupees in an lucky draw from paytm and the number was 8587924938 and 7838917782 , he told his name Vishal Saxena from online shopping . I transferred money by bhim app he told that to tranfer money bank charges money he told that 9600 rupess we have to transfer to credit 2.6 lakhs in my accoount but when i transfrred money they said u have to send 9600 rupess more to credit whole amount that was 5.2 lakhs. Then we denied..and they are not picking up calls . i have all that bank account details of that person. IFSC CODE : RATN000019 RBL Bank Account NO : 309005991819 Bhim app transaction id : 813910047032 Amount : 9600 rupees and second ifsc code : KKBK0004584 ACC NO : 7312149298 Bhim app transaction id : 813710764587 Amount 3521 Rupees MY ACCOUNT NO : 7558000100085463 ifsc code : punb0755800



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Pawan Rohilla    Sun, 03 Jun 2018    - E-commerce
e bay online purchace through e bay
vinay m    Fri, 01 Jun 2018    - E-commerce
Cell phone battery
Viswanathan    Fri, 01 Jun 2018    - E-commerce
Fraud
Saurabh Dhingra    Fri, 01 Jun 2018    - E-commerce
PLEASE STOP THESE CRIMINALS
GANESH VS    Thu, 31 May 2018    - E-commerce
COMPLAINT AGAINST BAGS PLANET
KHUSHBOO JOSHI    Thu, 31 May 2018    - E-commerce
Scammed by a seller in Mumbai
Nabila Ruhu    Wed, 30 May 2018    - E-commerce
Scammed by a seller in Mumbai
Nabila Ruhu    Wed, 30 May 2018    - E-commerce
Complain against fraud
Anil Saini    Tue, 29 May 2018    - E-commerce
Reagarding the fake call
Neha shrivastava    Mon, 28 May 2018    - E-commerce
Money was charged from my card on the pretext for placing an order through some contest
Sandhya Sonker    Sat, 26 May 2018    - E-commerce
This person sells software online on OLX and is fraud
Ganesh    Sat, 26 May 2018    - E-commerce
Banking Email frauds
UDAYSING RAJPUT    Fri, 25 May 2018    - E-commerce
About reimbursment of Money
Abhishek Mashiyava    Thu, 24 May 2018    - E-commerce
electronic dunia a page on Instagram does fraud with customer in name of cheap phones
Aman Verma    Wed, 23 May 2018    - E-commerce
Money Fraud By Online Shopping
Satendra Kumar    Wed, 23 May 2018    - E-commerce
fraud consultancy oiccl having made fool and charges for application
pulkit dang    Tue, 22 May 2018    - E-commerce
Ecommerce frauds
Ahmed abdelatif    Mon, 21 May 2018    - E-commerce
Mobile phone fraud
vignesh    Mon, 21 May 2018    - E-commerce
Complain again fraud company Triviyaa
Maneesh kr Pal    Fri, 18 May 2018    - E-commerce
Paytm fraud call
Nakul    Thu, 17 May 2018    - E-commerce
Ordered product online and now no refund for it
Ashwani karma    Wed, 16 May 2018    - E-commerce
Showing fake products on the site
Sahilpreet Singh    Wed, 16 May 2018    - E-commerce
FRAUD IN ECOMMERCE BUSINESS
vikash agarwal    Wed, 16 May 2018    - E-commerce
Received Faulty product from Shopkio
Trupti N Shah    Wed, 16 May 2018    - E-commerce
Complaint against bulksmsmart
Anuj Srivastava    Wed, 16 May 2018    - E-commerce
Getting fake messeges from pakistani numbers
Anshu mishra    Tue, 15 May 2018    - E-commerce
Cheated by a buyer online on OLX
Amar    Mon, 14 May 2018    - E-commerce
OICCL fraud and fake examination money
Ahmad Qazi    Mon, 14 May 2018    - E-commerce
fake matrimonial company
pooja agarwal    Mon, 14 May 2018    - E-commerce
Amount has been debited from my saving account aftrr checking mini statement found that they will do shopping through airtel money
Chhedilal prajapati    Sat, 12 May 2018    - E-commerce
Fake calls regarding price wining
Rahul Chauhan    Sat, 12 May 2018    - E-commerce
Recruitment Fraud Stewarts and Llyods
Shreya Chandrani    Fri, 11 May 2018    - E-commerce
Online shopping in Instagram
Vikash Noah    Tue, 08 May 2018    - E-commerce
Fake prize
Sanjiv ranjan sinha    Mon, 07 May 2018    - E-commerce
Payment deducted without receipt of services
Anshul Garg    Fri, 04 May 2018    - E-commerce
Pet adoption scam on Quikr
Jigyasa    Fri, 04 May 2018    - E-commerce
Cyber Crime Complaint
Shubham Upadhyay    Fri, 04 May 2018    - E-commerce
Manish Sharma
Fatema H Amiji    Fri, 04 May 2018    - E-commerce
olx fraud by Nigerian Man
Kaushik Hazarika    Tue, 01 May 2018    - E-commerce
ABOUT FRAUD SHOPPING ECOMMERCE SITE
NILESH PRAKASH DHAMALE    Tue, 01 May 2018    - E-commerce
OICCL FRAUD RECRUITMENT
JAYANTA KUMAR SWAIN    Mon, 30 Apr 2018    - E-commerce
Online shopping fraud
Mohd taqui chand    Tue, 24 Apr 2018    - E-commerce
Received shoes that were not as ordered and No Response from Vendors
Chiranjeev Jain    Fri, 20 Apr 2018    - E-commerce
Fake lucky draw of a BMW car and asking to pay money and abusive messages when asking further details
Jampu Venkatesh    Fri, 20 Apr 2018    - E-commerce
fraud case
shital b arage    Fri, 20 Apr 2018    - E-commerce
Duped by twigkart
Sohail Mohammad    Tue, 17 Apr 2018    - E-commerce
Got a call from PAYTM and asking to pay money to get a gift
Ashish    Mon, 16 Apr 2018    - E-commerce
Tried to do fraud
Shweta Dwivedi    Sat, 14 Apr 2018    - E-commerce
Fraud Website
Jaydip Kadivar    Thu, 12 Apr 2018    - E-commerce
My mitra
Sarvottam sushil    Wed, 11 Apr 2018    - E-commerce
TODAY I HAVE RECEIVED ONE M
Anil Kumar G    Wed, 11 Apr 2018    - E-commerce
Need refund and want action againest that fraud who cheated my company by keeping money
Archana Padhy    Wed, 11 Apr 2018    - E-commerce
E commerce froud
Shasidhar Behera    Tue, 10 Apr 2018    - E-commerce
Online Website Scams for Multiple Thousand USD
Manik Ahuja    Mon, 09 Apr 2018    - E-commerce
OLX Online fraud
velraj    Mon, 09 Apr 2018    - E-commerce
Complaint for Fake iPhone order
ashok kumar    Mon, 02 Apr 2018    - E-commerce
FRAUD WEBSITE
earaganti naga krishna    Fri, 30 Mar 2018    - E-commerce
FAKE WEIGHT LOSS DRUGS
SHAIKH ABDULLAH    Wed, 28 Mar 2018    - E-commerce
Not refunding
Vijai Dharmamony    Wed, 21 Mar 2018    - E-commerce
fraud after paid amount
Shiv Lal Yadav    Tue, 06 Mar 2018    - E-commerce
Product shown is different and no communication from the help care
rutvij bumia    Wed, 21 Feb 2018    - E-commerce
Fraud done by Health Mynttra Insurance Policy Company
Namrata Jain    Mon, 19 Feb 2018    - E-commerce
Fake flower selling website with online money transfer
Indrani Gogoi    Thu, 15 Feb 2018    - E-commerce
Fraud
Sonal Sharma    Sun, 11 Feb 2018    - E-commerce
Money fraud
Naveen kumar    Sat, 03 Feb 2018    - E-commerce
paytm money fraud
g Abhishek    Sat, 03 Feb 2018    - E-commerce
Non receiving of payment
Shikha    Sat, 03 Feb 2018    - E-commerce
Olx fraud
Raghav Narang    Wed, 24 Jan 2018    - E-commerce
Froudly paymneny
Neeraj    Wed, 24 Jan 2018    - E-commerce
Fraud product
Pranal Ramdas Ghule    Thu, 18 Jan 2018    - E-commerce
Took payment by paytm now not responding and phones switched off
Amitabh dhawan    Sun, 07 Jan 2018    - E-commerce
Paytm Wallet fraud
HIMANSHU MITTAL    Sat, 06 Jan 2018    - E-commerce
Darzi on call
Ashish Paul    Fri, 05 Jan 2018    - E-commerce
Orders accepted and the cancelled by the seller followed by refusal to pay
Priyanka Dubey    Wed, 03 Jan 2018    - E-commerce
my money need
shashi nath chand    Tue, 12 Dec 2017    - E-commerce
Not refunding money on time
Sid    Tue, 12 Dec 2017    - E-commerce
olx fraud
arjan    Mon, 04 Dec 2017    - E-commerce
Fraudent call
Twinkle    Mon, 04 Dec 2017    - E-commerce
froud call from somone
Ritwik    Wed, 29 Nov 2017    - E-commerce
E commere fraud
Shagun mewara    Sat, 25 Nov 2017    - E-commerce
Online fraud
Vikas meena    Sat, 11 Nov 2017    - E-commerce
Fraud baba tantrik
Bidyut kalita    Wed, 08 Nov 2017    - E-commerce
complaint on phonedunia
Rajamunireddy    Mon, 30 Oct 2017    - E-commerce
complaint on phonedunia
Rajamunireddy    Mon, 30 Oct 2017    - E-commerce
Not refunding the amount
Ankit nagpal    Wed, 30 Aug 2017    - E-commerce
flypdeal fraud
Jatin sharma    Sun, 30 Jul 2017    - E-commerce
Wrong item delivered
Firoz Khan    Fri, 28 Jul 2017    - E-commerce
Charged payment but no trace of the product
John Gomes    Thu, 27 Jul 2017    - E-commerce
Fraud of duplicate product
Gaurav vaghel    Wed, 19 Jul 2017    - E-commerce
flypdeal provided damaged products and not refunding
Rustam ali    Mon, 03 Jul 2017    - E-commerce
flypdeal provided damaged products and not refunding
Rustam ali    Mon, 03 Jul 2017    - E-commerce
Mobile purchased online does not delivered and money not refunded
MONISH MARU    Sun, 02 Jul 2017    - E-commerce
Demanding money
Datta sairam    Mon, 26 Jun 2017    - E-commerce
Take the money and now website does not exist
Akshansh Upadhyay    Sun, 25 Jun 2017    - E-commerce
Take the money and now website does not exist
Akshansh Upadhyay    Sun, 25 Jun 2017    - E-commerce
Selling fake products online
Dindayal Arora    Thu, 22 Jun 2017    - E-commerce
My product was not delivered and the website is closed along with customer care Phone Number
Debabrata Das    Thu, 22 Jun 2017    - E-commerce
AC Gas filling guarantee not honoured
SK Jain    Wed, 07 Jun 2017    - E-commerce
Refused for refunded
Rakesh Lamba    Wed, 10 May 2017    - E-commerce
PRODUCT ORDERED BUT NOT RECEIVED
AJAY KUMAR    Wed, 10 May 2017    - E-commerce
Online Fraud
Khushvinder Singh    Tue, 09 May 2017    - E-commerce
Ktm sales fraud
Shivant Sachdeva    Sun, 07 May 2017    - E-commerce
Ktm sales fraud
Shivant Sachdeva    Sun, 07 May 2017    - E-commerce
Hacker is enticing of rewards and asking for money
Ashish Deolia    Tue, 02 May 2017    - E-commerce
froud
Ruchit Sardhara    Tue, 02 May 2017    - E-commerce
complaint regarding fraud done by shopping bazar
sudha patil    Mon, 01 May 2017    - E-commerce
MONEY TAKEN BY FAKE COMPANY
SHASHI DUGAR    Thu, 13 Apr 2017    - E-commerce
power bank
adarsh pandey    Sat, 25 Feb 2017    - E-commerce
Not send the goods and not back the money, and block of my account
Punit gupta    Thu, 18 Aug 2016    - E-commerce